...
1 year ago
272 Views

Crypticwaves.live

Investment scams
https://crypticwaves.live

A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, but once you invest, the scammers take your cash and disappear.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then take the money and vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often promise high returns with little or no risk. Scammers lure victims by presenting opportunities that appear too good to be true. They often claim insider knowledge or access to exclusive investments. These fraudsters use persuasive tactics to create a sense of urgency, pressuring individuals to act quickly without thorough research. Scammers may present fake testimonials and fabricated success stories to build credibility. They often use complex jargon to confuse potential investors, making the scheme seem legitimate. The scam's structure can vary, including Ponzi schemes, pyramid schemes, or fake cryptocurrency investments. Victims are often asked to invest money upfront, with the promise of significant returns. Once the money is transferred, the scammer may disappear or provide excuses for delays in payment. The initial returns, if any, are often paid using funds from new investors, creating an illusion of profitability.

Reviewpadgroup.com

Reviewpadgroup.com has been found to be a scam. They promise big returns on your investments, but once you invest, they disappear with your money. The site is run by people from another country. When it was discovered, the website was just 24 days old. The phone numbers on the site don’t work, and the address […]

Coinharvest.online

Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the […]

Lgctml.com

Beware of Lgctml.com as it has been reported as an investment scam. They promise high returns on your investment, but instead, they take your money and disappear. The company has almost no presence on social media. Unfinished pages on their website contain default content and placeholder text. The collaborations they advertise are fake. The photos […]

Lifelineassets.com

Lifelineassets.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The website is only 35 days old. You won’t find a customer service phone number listed. The address they provide is not real. No reviews exist for this company on major consumer review sites. Be cautious and […]

Shopscandesign.shop

Shopscandesign.shop, a website we’ve been monitoring, has been identified as a fraudulent online store. The products advertised on this site are not genuine, and their poor quality materials could potentially be harmful. We’ve noticed that the content on this website is not original, as it appears to be copied from other similar sites. This raises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved